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Nom	43 ST Johns Villas Management Company Limited
Adresse	43 St Johns Villas London N19 3EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03183457 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Morton, Ritu Manjit Status: Active Notified: 06/04/2016 Date of Birth: 09/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Morton, Roger Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2021 Date of Birth: 04/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Edwards, Penelope Jane London Status: Active Notified: 08/08/1996 Date of Birth: 06/1961 Occupation: Publishing Role: Director Country of Residence: United Kingdom Nationality: British

Gottelli, Maria Delia Leonor 43 St Johns Villas, London Status: Active Notified: 23/10/1998 Date of Birth: 10/1959 Occupation: Zoologist Role: Director Country of Residence: United Kingdom Nationality: Argentine

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43 ST Johns Villas Management Company Limited

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Persons with Significant Control (2)

Officers (2)